drivinalexis
Nov 20, 2012, 03:02 AM
I have bank fraud that I did diversion on for a check that was $200. It is dismissed. I also have 2 other charges for identity theft and attempted monetary instrument abuse. Those are under deferred adjudication and I have had 2 jobs since it happened and they did not see those 2 charges. My question is. Will my charges affect me under FDIC section 19, even if its under $1000 and dismissed or deferred adjudication?